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    White-Collar Crime

    Kaufman & Canoles Launches White-Collar Defense & Investigations Team January 11, 2024, 9:00 AM
    Kaufman & Canoles, P.C. is pleased to announce the establishment of its dedicated White-Collar Defense and Investigations Team.
    Joseph E. Houchin Named to Business North Carolina’s Legal Elite 2024 and 2024 North Carolina Super Lawyers Rising Star January 04, 2024, 9:00 AM
    Kaufman & Canoles is pleased to announce that Joseph E. Houchin was named to Super Lawyers Magazine’s 2024 North Carolina’s Rising Star for Criminal Defense: White Collar law and Business North Carolina’s Legal Elite 2024 for Criminal law.
    When Does a Medical Error Become a Criminal Act? September 08, 2023, 9:00 AM
    Healthcare providers carry heavy liability risks in the event of a medical malpractice allegation or professional standards violation, which can be costly and lead to licensing ramifications and reputational damage.
    Department of Justice Announces Increased Nationwide Coordinated Law Enforcement Effort to Combat PPP Fraud April 27, 2023, 9:00 AM
    The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud.
    Frequently Asked Questions About SafeSport Violations and Hearings April 04, 2023, 9:00 AM
    What is SafeSport? The Protecting Young Victims from Sexual Abuse and Safe Sport Authorization Act of 2017 established the U.S. Center for SafeSport (“SafeSport”).
    DEA Determines THC-O Illegal Under Federal Law February 17, 2023, 9:00 AM
    The 2018 Farm Bill, officially known as the Agriculture Improvement Act of 2018, is a comprehensive piece of legislation that governs agricultural and food policy in the United States.
    U.S. Soccer Commissions Investigation into Allegations Against Men’s Team Manager January 10, 2023, 9:00 AM
    Allegations against U.S. Soccer manager Gregg Berhalter have surfaced from the mother of one of the players, midfielder Gio Reyna.
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